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Finance Committee approves Feb. 13 minutes; adjourns after routine business
Summary
The Finance Committee voted to approve the February 13 minutes by roll call (9 yes, 2 abstain) and adjourned the meeting by voice vote.
During the meeting the Finance Committee moved to approve the minutes of its February 13 meeting. Dee Ortner moved to approve the minutes “as presented”; Lois Wassoff seconded. The committee conducted a roll‑call vote.
Roll-call votes recorded in the meeting transcript: Suresh Bhatia — Yes; John Grofflow — Yes; Pat Guyer — Yes; Greg Gariello — Absent; Don Kapkama — Yes; Lindsay Liss — Abstain; Dee Ortner — Yes; Carlin Reid — Aye; Paul Rodriguez — Absent; Kwasi (name in transcript: Kwasi Sadruzman) — Absent; Sritupol (name in transcript) — Yes; Laura Swasoff — Yes. The tally announced in the meeting was 9 yes, 2 abstain, 0 no. The committee’s minutes motion carried.
At the end of the agenda the committee moved to adjourn; a member moved the motion to adjourn and John Grofflow seconded. The adjournment was carried by voice vote and the meeting was closed.
Ending: The minutes-approval vote and adjournment were the only formal votes recorded in transcript excerpts provided to this article.
